By Jaclyn Jaeger2014-12-29T11:15:00
Israel-based Bank Leumi has agreed to pay a total of $400 million to resolve charges that it conducted an illegal cross-border scheme to help U.S. clients evade taxes by hiding income and assets in offshore bank accounts at the bank’s locations in Israel, Switzerland, Luxembourg, and the United States. Details ...
2015-02-06T12:30:00Z By Jaclyn Jaeger
Federal regulators this week launched an investigation into whether Swiss bank UBS assisted U.S. clients in evading taxes or engaged in securities fraud. Prosecutors also are looking into whether any of the bank’s executives took part in any criminal activity to cover up the alleged conduct. Details inside.
2025-09-12T21:33:00Z By Oscar Gonzalez
AI chatbots are increasingly used by children and teens, prompting the FTC to order seven AI companies to explain how they monitor potential harms to minors.
2025-09-12T19:40:00Z By Oscar Gonzalez
The DOJ sued Uber Thursday, alleging it violated the Americans with Disabilities Act (ADA) by denying people with disabilities equal access to its services.
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